Search OpenSanctions

Nenel Cassy

Politician · Sanctioned entity

Nenel Cassy is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nenel Cassy				[sources]
Birth date	1972-09-20				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Haiti				[sources]
Citizenship	Haiti				[sources]
First name	Nenel				[sources]
Last name	Cassy				[sources]
Wikidata ID	Q28802526				[sources]
Position	Member of the Senate of Haiti				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-02-08

Descriptions

Haitian politician

— Wikidata non-official source, 2024-04-24

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Global Affairs Canada	Haiti / Haïti	-	-

Data sources

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-f834d4abf7f9c34100558563807a195bcaadc784 · NK-FoyXVt5fhv78ALatLsiHiU · us-klepto-hr-visa-haiti-nenel-cassy · ca-sema-2-7-ht-nenel-cassy

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk